| Company Name | Ronecare Limited |
|---|---|
| Directors | Elliot Giles Sparks and Violet Gutu |
| Company Status | Active |
| Company Number | 10431304 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2016(7 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Elliot Giles Sparks |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2020(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 184-188 Union Street Oldham OL1 1EN |
| Director Name | Mrs Violet Gutu |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2024(7 years, 4 months after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 184-188 Union Street Oldham OL1 1EN |
| Director Name | Mrs Rebecca Louise Jarrett |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Northwood House 138 Bromham Road Bedford MK40 2QW |
| Director Name | Mr Philip Edmund Moore Bradshaw |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2017(12 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 06 December 2017) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 21 Mallows Drive Raunds Wellingborough Northants NN9 6SE |
| Director Name | Mrs Lesley Bradshaw |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2017(1 year after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 06 December 2017) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 21 Mallows Drive Raunds Wellingborough Northants NN9 6SE |
| Director Name | Mr Philip Edmund Moore Bradshaw |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2018(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 26 August 2020) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Northwood House 138 Bromham Road Bedford MK40 2QW |
| Director Name | Mrs Violet Gutu |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Zimbabwean |
| Status | Resigned |
| Appointed | 26 August 2020(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 28 June 2023) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 184-188 Union Street Oldham OL1 1EN |
Location
| Registered Address | 184-188 Union Street Oldham OL1 1EN |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 2 weeks from now) |
Filing History
| 12 March 2024 | Appointment of Mrs Violet Gutu as a director on 12 March 2024 (2 pages) |
|---|---|
| 2 November 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
| 28 June 2023 | Termination of appointment of Violet Gutu as a director on 28 June 2023 (1 page) |
| 28 June 2023 | Cessation of Violet Gutu as a person with significant control on 28 June 2023 (1 page) |
| 27 May 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 27 October 2022 | Director's details changed for Mrs Violet Gutu on 2 October 2022 (2 pages) |
| 27 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 1 June 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 17 February 2022 | Cessation of Pennine Social Care Limited as a person with significant control on 17 February 2022 (1 page) |
| 17 February 2022 | Notification of Violet Gutu as a person with significant control on 17 February 2022 (2 pages) |
| 17 February 2022 | Notification of Elliot Sparks as a person with significant control on 17 February 2022 (2 pages) |
| 1 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 10 December 2020 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 10 December 2020 | Previous accounting period shortened from 31 October 2020 to 31 August 2020 (1 page) |
| 17 November 2020 | Statement of capital following an allotment of shares on 26 August 2020
|
| 16 November 2020 | Confirmation statement made on 16 October 2020 with updates (5 pages) |
| 2 September 2020 | Notification of Pennine Social Care Limited as a person with significant control on 26 August 2020 (2 pages) |
| 1 September 2020 | Appointment of Mr Elliot Giles Sparks as a director on 26 August 2020 (2 pages) |
| 26 August 2020 | Cessation of Lesley Bradshaw as a person with significant control on 26 August 2020 (1 page) |
| 26 August 2020 | Termination of appointment of Lesley Bradshaw as a director on 26 August 2020 (1 page) |
| 26 August 2020 | Cessation of Phillip Edmund Moore Bradshaw as a person with significant control on 26 August 2020 (1 page) |
| 26 August 2020 | Termination of appointment of Philip Edmund Moore Bradshaw as a director on 26 August 2020 (1 page) |
| 26 August 2020 | Appointment of Mrs Violet Gutu as a director on 26 August 2020 (2 pages) |
| 26 August 2020 | Registered office address changed from Northwood House 138 Bromham Road Bedford MK40 2QW England to 184-188 Union Street Oldham OL1 1EN on 26 August 2020 (1 page) |
| 3 April 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 30 October 2019 | Confirmation statement made on 16 October 2019 with updates (4 pages) |
| 29 October 2019 | Termination of appointment of Rebecca Louise Jarrett as a director on 9 October 2019 (1 page) |
| 21 October 2019 | Notification of Phillip Edmund Moore Bradshaw as a person with significant control on 21 October 2019 (2 pages) |
| 21 October 2019 | Notification of Lesley Bradshaw as a person with significant control on 21 October 2019 (2 pages) |
| 5 March 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 16 October 2018 | Confirmation statement made on 16 October 2018 with updates (4 pages) |
| 12 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 29 June 2018 | Appointment of Mr Philip Edmund Moore Bradshaw as a director on 29 June 2018 (2 pages) |
| 4 March 2018 | Registered office address changed from 21 Mallows Drive Raunds Wellingborough Northants NN9 6SE United Kingdom to Northwood House 138 Bromham Road Bedford MK40 2QW on 4 March 2018 (1 page) |
| 19 February 2018 | Appointment of Mrs Lesley Bradshaw as a director on 19 February 2018 (2 pages) |
| 6 December 2017 | Termination of appointment of Lesley Bradshaw as a director on 6 December 2017 (1 page) |
| 6 December 2017 | Cessation of Philip Edmund Moore Bradshaw as a person with significant control on 6 December 2017 (1 page) |
| 6 December 2017 | Cessation of Philip Edmund Moore Bradshaw as a person with significant control on 6 December 2017 (1 page) |
| 6 December 2017 | Termination of appointment of Lesley Bradshaw as a director on 6 December 2017 (1 page) |
| 6 December 2017 | Termination of appointment of Philip Edmund Moore Bradshaw as a director on 6 December 2017 (1 page) |
| 6 December 2017 | Termination of appointment of Philip Edmund Moore Bradshaw as a director on 6 December 2017 (1 page) |
| 13 November 2017 | Cessation of Rebecca Louise Jarrett as a person with significant control on 1 November 2017 (1 page) |
| 13 November 2017 | Notification of Philip Edmund Moore Bradshaw as a person with significant control on 1 November 2017 (2 pages) |
| 13 November 2017 | Appointment of Mrs Lesley Bradshaw as a director on 13 November 2017 (2 pages) |
| 13 November 2017 | Appointment of Mrs Lesley Bradshaw as a director on 13 November 2017 (2 pages) |
| 13 November 2017 | Notification of Philip Edmund Moore Bradshaw as a person with significant control on 1 November 2017 (2 pages) |
| 13 November 2017 | Cessation of Rebecca Louise Jarrett as a person with significant control on 1 November 2017 (1 page) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
| 12 October 2017 | Appointment of Mr Philip Edmund Moore Bradshaw as a director on 12 October 2017 (2 pages) |
| 12 October 2017 | Appointment of Mr Philip Edmund Moore Bradshaw as a director on 12 October 2017 (2 pages) |
| 17 October 2016 | Incorporation Statement of capital on 2016-10-17
|
| 17 October 2016 | Incorporation Statement of capital on 2016-10-17
|